NEWHAM COMMUNITY LEISURE LIMITED

At a general meeting of the Company, duly convened and held at Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ, on 01 March 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution
respectively:

“That the Company be wound up voluntarily and that StewartBennett, (IP No. 1205) of S T Bennett & Co, Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex, IG9 5LQ be and is hereby appointed Liquidator of the Company for the purposes of such winding
up.”

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